| Company Name | S. Callow Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03145807 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1996(28 years, 3 months ago) |
| Dissolution Date | 7 April 1998 (26 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Edward Callow |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1996(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Halliford Road Lower Sunbury Middlesex TW16 6DF |
| Secretary Name | Elaine Ann Callow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 St Andrews Close Shepperton Middlesex TW17 8QJ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 27 January 1998 | Director's particulars changed (1 page) |
|---|---|
| 21 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 1997 | Application for striking-off (1 page) |
| 29 July 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 11 April 1997 | Return made up to 12/01/97; full list of members (6 pages) |
| 30 October 1996 | Registered office changed on 30/10/96 from: 14 st andrews close shepperton middlesex TW17 8QJ (1 page) |
| 21 March 1996 | Ad 30/01/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 1996 | Accounting reference date notified as 31/01 (1 page) |
| 19 January 1996 | Registered office changed on 19/01/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 12 January 1996 | Incorporation (18 pages) |